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Treasury Deputy Secretary Faulkender Lays Out Guiding Principles for Bank Secrecy Act Modernization
June 19, 2025
WASHINGTON, June 19 -- The U.S. Department of the Treasury issued the following statement on June 18, 2025:

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Deputy Secretary Faulkender Lays Out Guiding Principles for Bank Secrecy Act Modernization

WASHINGTON -- Today, Deputy Secretary of the Treasury Michael Faulkender spoke at the 62nd Bank Secrecy Act Advisory Group (BSAAG)plenary meeting organized by the Financial Crimes Enforcement Network (FinCEN). At this public-private partnership event, Depu . . .

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